NA

NUGEN AUDIO LIMITED

Active

Company number 07544311

Leeds · Incorporated 28 February 2011

Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Paul Nicholas Tapper
Born July 1971
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 June 2016

Funding

2 funding rounds
9 November 2020
Shares allotted · 0 shares allotted
—
5 April 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Capital Name Of Class Of Shares
Capital
14 September 2023 View
Resolution
Resolution
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Resolution
Resolution
30 November 2020 View
Capital Name Of Class Of Shares
Capital
30 November 2020 View
Capital Allotment Shares
Capital
20 November 2020 View
Memorandum Articles
Incorporation
20 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Second Filing Of Director Termination With Name
Officers
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Capital Cancellation Shares
Capital
19 August 2019 View
Capital Return Purchase Own Shares
Capital
19 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Capital Alter Shares Subdivision
Capital
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2012 View
Incorporation Company
Incorporation
28 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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